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Notice of AGM

2nd May 2017 17:00

RNS Number : 9288D
Mail.ru Group Limited
02 May 2017
 

 

Mail.Ru Group Limited

Notice of 2017 AGM

 

May 2, 2017. Mail.Ru Group Limited (LSE: MAIL, hereinafter referred as "the Company"), one of the largest Internet companies in the Russian-speaking Internet market, will hold the company's 2017 Annual General Meeting on June 2, 2017 at 11am at Office 501, Oceanic Building, 28th October Street 232, Limassol, Cyprus with the Record Date of May 5, 2017.

 

The notice of Mail.Ru Group 2017 Annual General Meeting is available from

https://corp.imgsmail.ru/media/files/notice-of-agm-2017.pdf, Shareholder's Proxy is available from https://corp.imgsmail.ru/media/files/2017-form-of-proxy.pdf and the Company's 2016 Annual Report is available from https://corp.mail.ru/media/files/mail.rugrouparfy2016.pdf.

 

 

For further information please contact:

Investors

Matthew Hammond

Phone: +971 505 56 1315

E-mail: [email protected]

 

Press

Nataliya Bogdanovich

Phone: +7 965 396 10 08

E-mail: [email protected]

 

About Mail.Ru Group

Mail.Ru Group, international brand My.com (LSE:MAIL, listed since November 5, 2010) is the largest internet business in Russia, based on mobile daily audience (TNS Mobile Index, population aged 12-64 in the cities 700 000+, February 2016, Russia).

 

In line with the communitainment (communication plus entertainment) strategy, the company is developing an integrated communications and entertainment platform. The company owns Russia's leading email service and one of Russia's largest internet portals, Mail.Ru. The company operates three of the major Russian language social networks, VKontakte (VK), Odnoklassniki (OK) and Moi Mir (My World), and Russia's largest online games, including such gaming titles as Warface, Armored Warfare, Skyforge and Perfect World. The сompany's portfolio also includes a leading OpenStreetMap-based offline mobile maps and navigation service MAPS.ME, two instant messaging services popular in Russia and CIS, Agent Mail.Ru and ICQ, and a mobile location based marketplace Youla.

 

The Company owns 100% of mobile games developer Pixonic, and 100% of Delivery Club, the number one food delivery company in Russia. Mail.Ru Group also holds equity stakes in a number of small venture capital investments in various Internet companies in Russia, Ukraine and Israel.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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